16
Total Mentions
16
Documents
763
Connected Entities
Person referenced in documents
EFTA01278975
te of value supplied by an independent ‘eluation Sun and reflects adjustments for factors such as the 1quadty of the units. Your linandai Advisor: SCOTT STACKMANILYLE CASRIEL Estimates a raw Stalled by issuers of (Wan programs (which are generally 'net asset vaue' estimates) are shown as ' issuer est. value per u
EFTA01276243
WP7001C6418t 0917 X13 Y1 0 Account name. MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERV! Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. 212.621-7007/800-308-3140 Questions about your statement? Call yoar FinandaI Advisor or the ResourceLine at 800-762-1C00, account
EFTA01307372
PO BOx 308 TEANECK NJ 07666-0308 Account name: L,LNIAX, LLC Friendly account name: ELLMAX 11C Account number Y1 23683 55 Your Nonacid Advisor: SCOTT STACKMANILYLE CA SRIEL Phone 212-821-7000, 800.308-3140 Questions *boot your statement? Call your Financial Advisor or the Value of your account Resourcelirve
EFTA01307184
i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account February 2018 GHISLANE MAXWELL Cliestions about your statement? Value of your account Cal nur Finan
EFTA01306878
NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SCOTT STACKMANILYLE CASRIEL Questions about your automat? Call you; Financial Advisor or the Resourceline at 800-762-1070, account 02%23661 Meteor website: www Unc
EFTA01597297
AMP70C07238150220 Y1 0 Account name: Mr1C4 FOUNDATION Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Nnancial Advisor: SCOTT STACKMANILYLE CASRIEL Questions about your statement? Call you' Financial Advisor or the ResourceLine at 800-762-1000, account 029023661. Value of your accoun
EFTA01273308_sub_003 - EFTA01273308_300
EFTA01273585 ~jTns UBS Strategic Advisor Account name: CHISLAINE MAXWELL blandly account name:Ind Account number • Your Pi nandd Advisor: SCOTT STACKMANILYLE CASRIEL Your assets Equities . common stock (continued) TIJO Sid Ong dah, iarreber of shares Purchase Ford Average price per share (1) Con b
EFTA01274717_sub_002 - EFTA01274717_200
L P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement? Call your Finan:lae. Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, acco
EFTA01274717_sub_003 - EFTA01274717_224
1.0002 CNP70056538190117 X1 Yi 0 Account name•. GHISLANE MAXWELL Friendly account name: Indiv.V49920309 Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Questions about your statement? Call your Finned Advisor or the RMA ResourCeline at 80ORMA-1000, account %Stour webslte: www.ub
EFTA01275697_sub_001 - EFTA01275697_100
65TH STREET NEW YORK NY 10065.7007 Account name GHiStANE MAXWELL Friendly account name: Irodiv.CheckiCar Account number Your Nnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call your financial Advisor or the Value of your account RMA ReSourcetme at R00-RW-1000, account
EFTA01276663_sub_002 - EFTA01276663_182
8 Total current year $0.28 Total dividend & interest $0.28 Year to date (1) 1.77 $1.77 $1.77 Cash activity summary Your Pi nandal Advisor: SCOTT STACKMANILYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are inducedin the openng and closing balances Ave. FDIC Insurance
EFTA01275237_sub_002 - EFTA01275237_170
st basis has been tang Trade ale Total face vaue a maturity (I) Account name: Friendly account name Account number. Your N mandril Advisor: SCOTT STACKMANILYLE CASRIEL 212-821-70001800-308-3140 alonalcarly &dusted for arrortintron of bond prernum using the constant yield met hod If you have made a taK ele
EFTA01276499_sub_002 - EFTA01276499_164
period pencd cap amount 15) Cash 170415 0.00 IRS PAW USA BUS ACCT 0.00 1,831.62 250,000.00 Total $170A5 51231.62 Your Finandal Advisor: SCOTT STACKMANILYLE CASRIEL U85 Bank USA and EA OBS FDIC Insured Procyam Bank depcot account blaXes are insured by the FDIC within applicatte Imes, but ale not protect
EFTA01278655_sub_001 - EFTA01278655_100
agement Account July 201 5 GHISLAINE MAXWELL Account name GHISLANE MAXWELL Friendly account name: 8a asn Account number- Your financial Advisor- SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account RMA Resourceline at 800-RMA-l000, accoun
EFTA01277221_sub_001 - EFTA01277221_100
count March 2014 Pelt p. vrtii 11r Account name: POT & KETTLE, LLC Friendly account name: POIKETTLE U.0 Account number. Your Nnancial Advisor- SCOTT STACKMANILYLE CASFIEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call yo,ri Finandg Advisor Or the ReSoiateline at 800-762-1C00, account 0
EFTA01278551_sub_002 - EFTA01278551_104
cial SconcesInc. does not inderenckintw verily a guarantee the accuracy or wakens, of t informal an. Other funds debited Your Pi mandal Advisor: SCOTT STACKMANILYLE CASRIEL Daft Actiety Description AmOunt (1) May 24 Transfer JOURNAL TO 23575 GI4SLAINE NIAXVVELL -945278.87 Total other funds debited 4945

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Cayman
LocationBritish Overseas Territory in the Caribbean

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UBS Bank
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

U.S. Senate
OrganizationUpper house of the United States Congress
Online Services
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton